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Roger Young Executive Limited

Roger Young Executive Limited is a dissolved company incorporated on 25 July 2014 with the registered office located in Plymouth, Devon. Roger Young Executive Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09147912
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9 The Crescent
The Crescent
Plymouth
PL1 3AB
England
Same address for the past 9 years
Telephone
01752844175
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Aug 1967
Director • Motor Dealer • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Roger Young Limited
Mr Darren Edward Hardy, Mrs Erica Jane Young, and 3 more are mutual people.
Active
Haye Developments Ltd
Mrs Erica Jane Young, Mr Matthew James Young, and 2 more are mutual people.
Active
Tamar Vintage Tractors Ltd
Mr Matthew James Young and Mrs Sarah Louise Young are mutual people.
Active
Roger Young Asset Management Ltd
Mrs Erica Jane Young and Mr Roger Charles Geoffrey Young are mutual people.
Active
Holmbush Commercials Ltd
Mr Matthew James Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£299
Turnover
Unreported
Employees
Unreported
Total Assets
£812.19K
Total Liabilities
-£179.23K
Net Assets
£632.96K
Debt Ratio (%)
22%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Mr Anthony Ainslie Details Changed
9 Years Ago on 24 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Mar 2016
Declaration of Solvency
9 Years Ago on 21 Mar 2016
Small Accounts Submitted
9 Years Ago on 21 Mar 2016
Registered Address Changed
9 Years Ago on 14 Mar 2016
Confirmation Submitted
10 Years Ago on 10 Aug 2015
Mr Darren Edward Hardy Appointed
11 Years Ago on 29 Aug 2014
Mr Anthony Ainslie Appointed
11 Years Ago on 29 Aug 2014
Mr Matthew Young Appointed
11 Years Ago on 29 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2018
Director's details changed for Mr Anthony Ainslie on 24 May 2016
Submitted on 10 Nov 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 21 Mar 2016
Declaration of solvency
Submitted on 21 Mar 2016
Appointment of a voluntary liquidator
Submitted on 21 Mar 2016
Resolutions
Submitted on 21 Mar 2016
Registered office address changed from Wood Acre Saltash Parkway Liskeard Road Saltash Cornwall PL12 6LF to 9 the Crescent the Crescent Plymouth PL1 3AB on 14 March 2016
Submitted on 14 Mar 2016
Statement of capital following an allotment of shares on 25 July 2014
Submitted on 2 Mar 2016
Resolutions
Submitted on 26 Feb 2016
Repayment History
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